| Name: |
MARCELLA'S FOOD LIMITED
MARCELLA'S FOOD LTD |
| Address: | 24 WANDSWORTH ROAD, LONDON, SW8 2JW |
| Incorporation Date: | 2003-07-28 |
| date | name | form type |
| 2018-09-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-07-03 | FIRST GAZETTE | GAZ1 |
| 2017-08-06 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | CS01 |
| 2017-04-24 | 31/07/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-20 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
| 2016-04-28 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-06 | 31/07/15 FULL LIST | AR01 |
| 2015-04-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 | AA |
| 2014-04-17 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | 31/07/14 FULL LIST | AR01 |
| 2013-08-16 | 31/07/13 FULL LIST | AR01 |
| 2013-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROMSBM & CO 117 FENTIMAN ROADLONDONSW8 1JZUNITED KINGDOM | AD01 |
| 2013-04-26 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-14 | 31/07/12 FULL LIST | AR01 |
| 2012-04-27 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-04 | 31/07/11 FULL LIST | AR01 |
| 2011-04-22 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-09 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2010-04-04 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-10 | 31/07/10 FULL LIST | AR01 |
| 2009-07-31 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-24 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM, 141 WARDOUR STREET, LONDON, W1F 0UT | 287 |
| 2008-10-21 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-01 | NEW SECRETARY APPOINTED | 288a |
| 2008-01-14 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM:4TH FLOOR, 7-9 SWALLOW STREET, LONDON, W1B 4DT | 287 |
| 2008-02-01 | SECRETARY RESIGNED | 288b |
| 2008-02-01 | DIRECTOR RESIGNED | 288b |
| 2008-02-04 | NEW DIRECTOR APPOINTED | 288a |
| 2008-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, C/O SBM & CO, 117 FENTIMAN ROAD, LONDON, SW8 1JZ | 287 |
| 2007-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
| 2007-09-06 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-25 | AD 01/08/07---------£ SI 97@1=97£ IC 3/100 | 88(2)R |
| 2006-08-22 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
| 2006-08-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-10-26 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
| 2004-11-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-11-26 | COMPANY NAME CHANGEDPIZZENZA LIMITEDCERTIFICATE ISSUED ON 26/11/04 | CERTNM |
| 2004-11-01 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | 363a |
| 2004-11-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | AA |
| 2004-01-31 | DIRECTOR RESIGNED | 288b |
| 2003-08-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-24 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-24 | SECRETARY RESIGNED | 288b |
| 2003-08-24 | DIRECTOR RESIGNED | 288b |
| 2003-08-24 | REGISTERED OFFICE CHANGED ON 24/08/03 FROM:MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | 287 |
| 2003-08-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-27 14:00:28